REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TECHCOMP (HOLDINGS) LIMITED
Security: TECHCOMP (HOLDINGS) LIMITED - BMG872571044 - T43

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Mar-2016 09:22:24
Status: Replacement
Announcement Reference: SG160301XMET58HK
Submitted By (Co./ Ind. Name): Sin Sheung Nam Gilbert
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached NOTICE OF SPECIAL GENERAL MEETING

Event Dates

Meeting Date and Time: 23/03/2016 14:00:00
Response Deadline Date: 21/03/2016 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 330, Level 3, Suntec Singapore International Convention & Exhibition Centre

Attachments

E_Notice_of_SGM.pdf

C_Notice_of_SGM.pdf

Total size =180K

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